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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ DEVIZES OVERSEAS CORP.EASTOVER HELICOPTER SERVICES INC.ATLANTIC OFFSHORE HOLDINGS INC.Cool Oasis Mt. Salem LimitedQueensburg Trading LtdMICROSYSTEM DESIGN LTD.GOLDEN LUCK GLOBAL HOLDINGS LIMITEDCrosby & Burnett LtdESTORIA CONSULTING S.A.TATO AUTO SPARES CO., LIMITEDRegalworth Investments Pte LtdNEW CONQUEROR HOLDINGS LIMITEDBusiness Adaptation LTDINFINA GROUP LIMITEDQ Gifts LimitedValantex Management Inc.DEMORA PROJECTS CORPORATIONULTIMATE TRAVEL S.A.WITTY WORTH FINANCE LIMITEDAurora Commercial Group S.A.POLYGON INDUSTRIES LTD.PRELON MARKETING LTD.Sifang International Ltd.Stensby Inc.POLITE FINANCE LTD.Meltex Group S.A.WORLDWIDE FILM SERVICES LIMITEDBENFIELD ENTERPRISE LIMITEDGrand Hill Marine Ventures Ltd.LP International LimitedSIMTOX ALLIANCE LTDMichael Youssoufian & Joseph Gad Inc.NOVA OUTSOURCING SERVICE LTDGENIUS CONNECTION LIMITEDLCA HOLDINGS INVEST LIMITEDVIKING SHIPPING LTD.INTEGRITY TRADE & INVEST LTDSalinas Properties Investment LimitedZahir Consulting LtdFabre Holding LimitedSMARTGO HOLDINGS GROUP CO. LIMITEDSaly Investments Ltd.DK International Group Ltd.TOMORROW INTERNATIONAL TRADE CO., LTD.CENTURY OASIS LIMITEDZhong Hai Investment Holdings LimitedFlinter International Corp.Blue Intelligence (Asia Pacific) Company LimitedAlmar Global Enterprises Ltd.VENERE INVESTMENTS INTERNATIONAL LTD

Compliance risks (entities)

ID: 132731

Entity name in English: GOLD MERCURY LIMITED

Entity name in original language: GOLD MERCURY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672034

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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